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People v. Jimenez

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 24, 2019
178 A.D.3d 1099 (N.Y. App. Div. 2019)

Opinion

2018–06226

12-24-2019

PEOPLE of State of New York, Respondent, v. Rafael JIMENEZ, Appellant.

Paul Skip Laisure, New York, N.Y. (Angad Singh of counsel), for appellant. John M. Ryan, Acting District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, Joseph N. Ferdenzi, and Josette Simmons McGhee of counsel), for respondent.


Paul Skip Laisure, New York, N.Y. (Angad Singh of counsel), for appellant.

John M. Ryan, Acting District Attorney, Kew Gardens, N.Y. (John M. Castellano, Johnnette Traill, Joseph N. Ferdenzi, and Josette Simmons McGhee of counsel), for respondent.

MARK C. DILLON, J.P., LEONARD B. AUSTIN, SHERI S. ROMAN, LINDA CHRISTOPHER, JJ.

DECISION & ORDER Appeal by the defendant from an order of the Supreme Court, Queens County (Richard Buchter, J.), dated April 20, 2018, which, after a hearing, designated him a level two sex offender pursuant to Correction Law article 6–C.

ORDERED that the order is affirmed, without costs or disbursements.

In this proceeding pursuant to the Sex Offender Registration Act (see Correction Law art 6–C; hereinafter SORA), the Supreme Court assessed the defendant 75 points, within the range for a presumptive designation as a level two sex offender. The court denied the defendant's request for a downward departure from his presumptive risk level and designated him a level two sex offender (see Correction Law § 168–a[7][b] ). The defendant challenges the denial of his request for a downward departure.

We agree with the Supreme Court's determination denying the defendant's application for a downward departure to a risk level one determination. A defendant seeking a downward departure from the presumptive risk level has the initial burden of "(1) identifying, as a matter of law, an appropriate mitigating factor, namely, a factor which tends to establish a lower likelihood of reoffense or danger to the community and is of a kind, or to a degree, that is otherwise not adequately taken into account by the [SORA] Guidelines; and (2) establishing the facts in support of its existence by a preponderance of the evidence" ( People v. Wyatt , 89 A.D.3d 112, 128, 931 N.Y.S.2d 85 ; see People v. Gillotti , 23 N.Y.3d 841, 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; see also SORA: Risk Assessment Guidelines and Commentary at 4 [2006] [hereinafter Guidelines] ). If the defendant makes that twofold showing, the court must exercise its discretion by weighing the mitigating factor to determine whether the totality of the circumstances warrants a departure to avoid an over-assessment of the defendant's dangerousness and risk of sexual recidivism (see People v. Gillotti , 23 N.Y.3d at 861, 994 N.Y.S.2d 1, 18 N.E.3d 701 ; People v. Champagne , 140 A.D.3d 719, 720, 31 N.Y.S.3d 218 ).

Contrary to the defendant's contention, he failed to sustain his burden of proof in support of his application for a downward departure.

An offender's response to treatment, if exceptional, can form the basis for a downward departure (see Guidelines at 17; People v. Washington , 84 A.D.3d 910, 923 N.Y.S.2d 151 ). Although the defendant submitted evidence that he participated in and completed the sex offenders treatment program, he failed to establish by a preponderance of the evidence that his response to treatment was exceptional (see People v. Boutin , 172 A.D.3d 1253, 1254, 99 N.Y.S.3d 417 ; People v. Eisenberg , 170 A.D.3d 1208, 1209, 94 N.Y.S.3d 863 ; People v. Palomeque , 170 A.D.3d 1055, 1056, 94 N.Y.S.3d 589 ). The discharge summary from the program gave the defendant only a "fair" rating at the time of discharge. Additionally, while "[a]n offender's rehabilitation as evidenced by the totality of the record may, under some circumstances, constitute a proper mitigating factor for a downward departure" ( People v. Santogual , 157 A.D.3d 737, 738, 66 N.Y.S.3d 616 ), here, the defendant did not prove by a preponderance of the evidence that his participation in and completion of other programs offered to the general prison population constituted a proper mitigating factor that was not otherwise adequately taken into account by the Guidelines (see id. at 738, 66 N.Y.S.3d 616 ).

Although debilitating illness and/or advanced age may constitute a basis for a downward departure (see Guidelines at 5; People v. Wallason , 169 A.D.3d 728, 729, 91 N.Y.S.3d 726 ), an offender must demonstrate that a purported medical condition and/or age at the time of the SORA determination resulted in the overassessment of the offender's risk to public safety (see People v. Bigelow , 175 A.D.3d 1443, 107 N.Y.S.3d 406 ; People v. Wallason , 169 A.D.3d at 729, 91 N.Y.S.3d 726 ). Here, the defendant, who committed the offenses when he was in his early forties, failed to demonstrate that his age at the time of the SORA determination, 59 years old, resulted in an over assessment of his risk to public safety (see People v. Saintilus , 169 A.D.3d 838, 839, 94 N.Y.S.3d 128 ). Moreover, the defendant submitted no medical evidence demonstrating that his sexual functioning had been impaired by his medical condition and thus failed to show that there was a reduced risk of reoffense or that his medical condition resulted in the over assessment of his risk to public safety (see People v. Wallason , 169 A.D.3d at 729, 91 N.Y.S.3d 726 ).

Finally, although the defendant was designated a low risk by correction officials when they performed the Static–99R alternate risk assessment, this result, standing alone, does not qualify as a mitigating factor (see People v. Curry , 158 A.D.3d 52, 60, 68 N.Y.S.3d 483 ).

Accordingly, we agree with the Supreme Court's determination designating the defendant a level two sex offender.

DILLON, J.P., AUSTIN, ROMAN and CHRISTOPHER, JJ., concur.


Summaries of

People v. Jimenez

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 24, 2019
178 A.D.3d 1099 (N.Y. App. Div. 2019)
Case details for

People v. Jimenez

Case Details

Full title:People of State of New York, respondent, v. Rafael Jimenez, appellant.

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Dec 24, 2019

Citations

178 A.D.3d 1099 (N.Y. App. Div. 2019)
115 N.Y.S.3d 86
2019 N.Y. Slip Op. 9306

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